Geovic Officers & Directors - Geovic Mining Corp.

Wade Nesmith Chairman	John E. (Jack) Sherborne President, Chief Executive Officer, Director

David C. Beling Executive Vice President, Chief Operating Officer	William A. Buckovic Executive Vice President, Exploration; Director, Founder
Barbara A. Filas Executive Vice President, Corporate Development & Chief Administrative Officer	Greg Hill Executive Vice President, Chief Financial Officer

Conrad Houser Senior Vice President, President, Geovic Energy	Gary R. Morris Senior Vice President, President Geovic Mineral Sands
Alan W. Peryam Senior Vice President, General Counsel

Brian Briggs Vice President, Technical Services	Andrew C. Hoffman, CFA Vice President, Investor Relations

Diane Hartnett Corporate Controller	Shelia I. Short Corporate Secretary

Michael Goldberg Director	John T. Perry Director
Robert J. (Don) MacDonald Director	Dr. Paul D. Rose Director
Michael T. Mason Director	Gregg Sedun Director